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Glossary of Legislative Terms

CS/CS/HB 1029: Personal Identification Information Theft

GENERAL BILL by Justice Appropriations Subcommittee ; Criminal Justice Subcommittee ; Artiles ; (CO-INTRODUCERS) Adkins

Personal Identification Information Theft; Provides that it is unlawful for any person to willfully and without authorization fraudulently use personal identification information concerning specified individuals without their consent; provides for surcharge & allocation thereof; provides legislative findings; creates Identity Theft & Fraud Grant Program; provides appropriations. APPROPRIATION: $300,000

Effective Date: 7/1/2014
 Last Action: 5/2/2014 Senate - Died in Criminal Justice, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
Bill Text: PDF
Senate Committee References:
  1. Criminal Justice (CJ)
  2. Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    2/20/2014 House • Filed
    3/4/2014 House • Introduced -HJ 88
    3/5/2014 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 203
    3/14/2014 House • PCS on Committee agenda-- Criminal Justice Subcommittee, 03/18/14, 3:00 pm, Sumner Hall
    3/18/2014 House • CS by Criminal Justice Subcommittee; YEAS 12 NAYS 0 -HJ 309
    3/20/2014 House • Pending review of CS under Rule 7.19(c)
    • CS by Criminal Justice Subcommittee read 1st time -HJ 321
    3/25/2014 House • Original reference(s) removed: Judiciary Committee
    • CS referred to Justice Appropriations Subcommittee -HJ 344
    • Now in Justice Appropriations Subcommittee -HJ 344
    3/31/2014 House • On Committee agenda-- Justice Appropriations Subcommittee, 04/02/14, 8:00 am, Morris Hall
    4/2/2014 House • CS/CS by- Justice Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 457
    • Pending review of CS -under Rule 7.19(c)
    4/3/2014 House • Placed on Calendar -HJ 465
    • CS/CS by Justice Appropriations Subcommittee read 1st time -HJ 454
    4/7/2014 House • Placed on Special Order Calendar, 04/09/14
    4/9/2014 House • Read 2nd time -HJ 499
    • Amendment(s) adopted (762203) -HJ 499
    • Placed on 3rd reading
    4/11/2014 House • Read 3rd time -HJ 521
    • CS passed as amended; YEAS 116 NAYS 0 -HJ 522
    4/21/2014 Senate • In Messages
    • Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 526
    4/22/2014 Senate • Received -SJ 526
    5/2/2014 Senate • Died in Criminal Justice, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)

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  • CS/CS/HB 1029, Engrossed 1 (Current Bill Version) Posted 4/9/2014 at 5:34 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 409 (er) Offenses Against Vulnerable Persons Passidomo Compare Last Action: 6/20/2014 Chapter No. 2014-200
    Location: Became Law     		Track This Bill
    S 588 (c2) Offenses Against Vulnerable Persons Richter Compare Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200) -SJ 567
    Location: Laid on Table     		Track This Bill
    S 1472 (c1) Personal Identification Information Theft Abruzzo Compare Last Action: 5/2/2014 S Died in Appropriations, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (AP)     		Track This Bill

    Floor Votes (1)

    Date Chamber Result
    4/11/2014 3:52 PM House 116 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information. Page 1 (pdf)
    943.0412 Page 3 (pdf)

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  • CS/CS/HB 1029, Committee Substitute 2 Posted 4/2/2014 at 6:37 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 409 (c2) Offenses Against Vulnerable Persons Passidomo Compare Last Action: 6/20/2014 Chapter No. 2014-200
    Location: Became Law     		Track This Bill
    S 588 (c2) Offenses Against Vulnerable Persons Richter Compare Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200) -SJ 567
    Location: Laid on Table     		Track This Bill
    S 1472 (c1) Personal Identification Information Theft Abruzzo Compare Last Action: 5/2/2014 S Died in Appropriations, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (AP)     		Track This Bill

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    762203 - Amendment
    Remove lines 35-47 and insert:     		Artiles 4/8/2014
    10:23 AM     		House: Adopted
    4/9/2014     		PDF

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information. Page 1 (pdf)
    943.0412 Page 3 (pdf)

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  • CS/HB 1029, Committee Substitute 1 Posted 3/20/2014 at 7:03 PM

    Bill Text:   PDF
    Analyses:   Justice Appropriations Subcommittee (Post-Meeting) 4/2/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1472 (c1) Personal Identification Information Theft Abruzzo Similar Last Action: 5/2/2014 S Died in Appropriations, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (AP)     		Track This Bill
    H 409 (c2) Offenses Against Vulnerable Persons Passidomo Compare Last Action: 6/20/2014 Chapter No. 2014-200
    Location: Became Law     		Track This Bill
    S 588 (c1) Offenses Against Vulnerable Persons Richter Compare Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200) -SJ 567
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    897599 - Amendment
    Remove lines 44-128 and insert:     		Artiles 4/1/2014
    6:16 PM     		Adopted
    4/2/2014     		PDF

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information. Page 2 (pdf)
    817.5686 Page 3 (pdf)

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  • HB 1029, Original Filed Version Posted 2/20/2014 at 11:38 AM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 3/20/2014 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1472 Identity Theft Abruzzo Similar Last Action: 5/2/2014 S Died in Appropriations, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (AP)     		Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information. Page 1 (pdf)

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